3BMEXyJF3CF8PqFcCtANGqDEDND2LwJPKi3BMEXyJF3CF8PqFcCtANGqDEDND2LwJPKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyJF3CF8PqFcCtANGqDEDND2LwJPKi | -1 (1) | 0.0000 | 10.1742 | 19.5387 | 0.5000 | 14.8656 | 5.1731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyJF3CF8PqFcCtANGqDEDND2LwJPKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733087 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 10.1742 |
| Maximum Balance Rank | 17006 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621851 (03/16/2020 13:13) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 243732 |
| Account Age Rank | 5733547 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 19.5387 |
| Deposits From External Accounts Rank | 14983 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176106 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 14.8656 |
| Withdrawls To External Accounts Rank | 12739 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1731 |
| Withdrawls To BitMEX Accounts Rank | 79052 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239519 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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